The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Davies, Andrew
Davies, Andrew
British director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew
British insulation technician born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
11 Levens Place, Ince, Wigan, Lancashire, WN2 2NW, England
Davies, Andrew
British operations director born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew
British project manager born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12, Station Approach West, Earlswood, Surrey, RH16 6HP, United Kingdom
Davies, Andrew
British managing director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, Sorrel Drive, Kirkby-in-ashfield, Nottingham, NG17 8RW, England
Davies, Andrew
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew
English sap admin born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Andrew Gwyn
British managing director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 22 Market Square, Charles Street, Milford Haven, Pembrokeshire, SA73 2AE, Wales
Davies, Andrew John
British chartered accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 72 Clarendon Drive, Putney, London, SW15 1AH
Davies, Andrew John
British chief financial officer born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew John
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
Davies, Andrew John
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
Davies, Andrew John
British finance director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 72 Clarendon Drive, Putney, London, SW15 1AH
Davies, Andrew John
British group financial controller born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 72 Clarendon Drive, Putney, London, SW15 1AH
Davies, Andrew Martin
British company director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew Martin
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE
Davies, Andrew Martin
British software born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 39 Shrubbery Close, Sutton Coldfield, Birmingham, West Midlands, B76 1WE
Davies, Andrew John
English director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew John
English retailer born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 3, 3 Kenyon Street, London, SW6 6JZ, England
Mr Andrew Davies
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 117, Marley Fields, Leighton Buzzard, Bedfordshire, LU7 4WJ, United Kingdom
Andrew Davies
British born in February 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 225, Munster Road, London, SW6 6BU, United Kingdom
Andrew Davies
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Davies, Andrew
British director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 36 Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
Davies, Andrew
British accountant born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 37 Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JH
IIF 38 IIF 39 Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JL, England
IIF 40 IIF 41 Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JL, United Kingdom
IIF 42 IIF 43 IIF 44 (more) Apartment 214, Islington Gates, Fleet Street, Birmingham, West Midlands, B3 1JL, England
Davies, Andrew
British manager born in May 1966Resident in England
Registered addresses and corresponding companiesDavies, Andrew
British director born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 50 180 Brecon Road, Ystradgynlais, Swansea, SA9 1QT, United Kingdom
Davies, Andrew
British self employed born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 51 180, Brecon Road, Ystradgynlais, Swansea, SA9 1QT, Wales
Davies, Andrew
British engineer born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 52 111, Matilda Street, Sheffield, S1 4QF
Mr Andrew Davies
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Davies
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 34, Sorrel Drive, Kirkby-in-ashfield, Nottingham, NG17 8RW, England
Davies, Andrew
British director born in December 1970Registered addresses and corresponding companies
IIF 56 180 Brecon Road, Ystradgynlais, Swansea, West Glamorgan, SA9 1QT, Wales
Mr Andrew Davies
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesDavies, Andrew John
British company director born in January 1966Resident in England
Registered addresses and corresponding companiesDavies, Andrew John
British director born in January 1966Resident in England
Registered addresses and corresponding companiesDavies, Andrew John
British finance director born in January 1966Resident in England
Registered addresses and corresponding companiesDavies, Andrew John
British group financial controller born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 100 St Helen's, C/o Aviva Plc, St Helen's (floor 21), 1 Undershaft, London, EC3P 3DQ, England
Davies, Andrew
British accountantRegistered addresses and corresponding companies
IIF 101 Apartment 214 Islington Gates, 12 Fleet Street, Birmingham, West Midlands, B3 1JH
Davies, Andrew
Welsh accountant born in May 1966Resident in England
Registered addresses and corresponding companiesDavies, Andrew
Welsh director born in May 1966Resident in England
Registered addresses and corresponding companiesDavies, Andrew
Welsh finance director born in May 1966Resident in England
Registered addresses and corresponding companiesDavies, Andrew
Welsh director born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 119 44, Hamilton Terrace, Milford Haven, SA73 3JP, Wales
Davies, Andrew Gwyn
British commercial manager born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 120 38 Kiln Road, Johnston, Haverfordwest, Dyfed, SA62 3PF
Davies, Andrew Gwyn
British director born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 121 22, 22 Market Square, Milford Haven, Sa67 8re, Wales, SA73 2AE, United Kingdom
Davies, Andrew Robert
British business manager born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 122 Suite 2, 4th Floor, 1 Duchess Street, London, W1W 6AN, England
Davies, Andrew Robert
British digital health lead born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 123 Enterprise House, York Science Park, Innovation Way, Heslington, York, YO10 5NQ
Mr Andrew Martin Davies
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 First Floor, Cambrai Court, 1229 Stratford Road, Birmingham, B28 9AA, United Kingdom
Mr Andrew John Davies
English born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 225, Munster Road, London, SW6 6BU, United Kingdom
Davies, Andrew Gwyn
Registered addresses and corresponding companies
IIF 126 38 Kiln Road, Johnston, Haverfordwest, Dyfed, SA62 3PF
Davies, Andrew
Registered addresses and corresponding companies
IIF 127 Oak Park, Rylands Lane, Elmley Lovett, Droitwich, WR9 0QZ, England
Mr Andrew Davies
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 128 128, City Road, London, EC1V 2NX, United Kingdom
Mr Andrew Davies
British born in December 1970Resident in Wales
Registered addresses and corresponding companies
IIF 129 180, Brecon Road, Ystradgynlais, Swansea, SA9 1QT, Wales
Andrew John Davies
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 130 26, Rowallan Road, London, SW6 6AG, England
Mr Andrew John Davies
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 131 20, Fenchurch Street, London, EC3M 3AZ
Mr Andrew Gwyn Davies
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 34 Sorrel Drive, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2021-11-30Officer
2019-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 2
ABBEY PROTECTION LIMITED
- nowABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01ABBEY PROTECTION LIMITED - 2007-11-14 20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2020-08-01 ~ nowIIF 69 - Director → ME - 3 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2020-08-01 ~ nowIIF 74 - Director → ME
- 4
ACCTX CONSULTING LIMITED
- now03842083 LTD - 2018-01-22 20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2020-08-01 ~ nowIIF 68 - Director → ME - 5
ACCTX UK LIMITED
- now03246351 LIMITED - 2018-01-22ACCOUNTAX UK LIMITED - 2018-01-08ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2020-08-01 ~ nowIIF 71 - Director → ME - 6 180 Brecon Road Ystradgynlais, Swansea, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,634 GBP2020-05-31Officer 2018-05-11 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2018-05-11 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 180 Brecon Road, Ystradgynlais, Swansea, WalesActive Corporate (1 parent)Officer 2024-10-22 ~ nowIIF 51 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 8MAX AT LLOYD'S LTD. - 2010-05-14IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11ABACUS SYNDICATES LIMITED - 2006-09-20TRINITY SYNDICATES LIMITED - 2000-04-28BATCH PROPERTIES LIMITED - 1997-10-15 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2020-08-01 ~ nowIIF 65 - Director → ME
- 9 20 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2013-05-31 ~ nowIIF 86 - Director → ME
- 103678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2013-05-31 ~ nowIIF 88 - Director → ME
- 11 7/8 Wilton Terrace, Dublin 2, IrelandConverted / Closed Corporate (7 parents)Officer 2013-05-20 ~ nowIIF 76 - Director → ME
- 12MAX CAPITAL SERVICES UK LTD - 2010-05-143638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25 20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer 2013-05-31 ~ dissolvedIIF 89 - Director → ME
- 13MAX UK HOLDINGS LTD. - 2010-05-24MAX UK HOLDINGS LTD - 2008-11-11IMAGINE GROUP (UK) LIMITED - 2008-11-10TALOS GROUP (UK) LIMITED - 2006-07-27 20 Fenchurch Street, LondonActive Corporate (4 parents, 7 offsprings)Officer 2013-05-31 ~ nowIIF 94 - Director → ME
- 14MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21DANISH RE CAPITAL LIMITED - 2007-04-25DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-02 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 70 - Director → ME
- 15MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25KEMPTHORN UNDERWRITING LIMITED - 2003-11-12 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2020-08-01 ~ nowIIF 67 - Director → ME
- 16MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21POLDER LTD - 2007-04-25 20 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2020-08-01 ~ dissolvedIIF 64 - Director → ME
- 17MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21FENWALL LIMITED - 2007-04-25CODEPHONE LIMITED - 2004-10-27 20 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2020-08-01 ~ dissolvedIIF 63 - Director → ME
- 18MARKEL PROTECTION LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21GREENFIELD UNDERWRITING LIMITED - 2007-04-25DWSCO 2196 LIMITED - 2001-11-02 20 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2020-08-01 ~ dissolvedIIF 72 - Director → ME
- 19DANISH RE (UK) GROUP LIMITED - 2010-05-14MINMAR (445) LIMITED - 1999-02-02 20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer 2013-05-31 ~ dissolvedIIF 95 - Director → ME
- 20 225 Munster Road, Fulham, LondonDissolved Corporate (2 parents)Officer 2013-07-18 ~ dissolvedIIF 30 - Director → ME
- 21 11 Levens Place Ince, Wigan, LancashireDissolved Corporate (1 parent)Officer 2013-03-28 ~ dissolvedIIF 4 - Director → ME
- 22 63 Walter Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)33,691 GBP2017-09-30Officer 2008-08-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-06-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 23ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED - 2018-03-16ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED - 2005-02-17BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED - 1988-12-08 Suite 2, 4th Floor 1 Duchess Street, London, EnglandActive Corporate (24 parents)Net Assets/Liabilities (Company account)664,580 GBP2023-12-31Officer 2017-04-01 ~ nowIIF 122 - Director → ME
- 24 Cambrai Court First Floor, 1229 Stratford Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2020-05-19 ~ dissolvedIIF 24 - Director → ME
- 25 34 A Frithville Gardens, London, EnglandActive Corporate (3 parents)Equity (Company account)-171,935 GBP2024-06-30Officer 2022-08-08 ~ nowIIF 36 - Director → ME
- 26
BOSON ACCOUNTANTS LTD
- nowBNM FINANCE LTD - 2024-06-01 39 Shrubbery Close, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer 2023-10-25 ~ nowIIF 27 - Director → ME - 27 125 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer 2013-10-31 ~ dissolvedIIF 102 - Director → ME
- 28WISDEN SPECIALTY LTD - 2019-05-03 Lloyd's Building, One Lime Street, London, United KingdomActive Corporate (7 parents)Officer 2023-10-19 ~ nowIIF 18 - Director → ME
- 29 Lloyd's Building, One Lime Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2023-10-19 ~ nowIIF 17 - Director → ME
- 30 20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer 2020-08-01 ~ dissolvedIIF 66 - Director → ME
- 31 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)166,263 GBP2024-10-31Officer 2020-02-01 ~ nowIIF 26 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32RJP 1112 LIMITED - 2000-12-29 Cedarwood House Snowhill Lane, Copthorne, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-195,511 GBP2023-12-31Officer 2003-06-01 ~ nowIIF 7 - Director → ME
- 33 44 Hamilton Terrace, Milford Haven, WalesActive Corporate (2 parents)Equity (Company account)50 GBP2024-08-31Officer 2016-08-26 ~ nowIIF 119 - Director → MEPerson with significant control 2016-08-27 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 225 Munster Road, Fulham, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-26,458 GBP2016-10-31Officer 2013-07-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Has significant influence or control as a member of a firm → OE
- 35GALATEA AGENCIES LIMITED - 2010-05-04 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 61 - Director → ME
- 36 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-01-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 37 39 Shrubbery Close, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer 2007-03-08 ~ nowIIF 28 - Director → ME
- 38 14 14 Cae Melin Avenue, Oswestry, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2018-06-05 ~ dissolvedIIF 14 - Director → ME
- 39 C/o Trac Group Ltd, Pelham Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedIIF 47 - Director → ME
- 40 225 Munster Road, Fulham, London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-08 ~ dissolvedIIF 13 - Director → ME
- 41 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2018-08-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 42
MARKEL (LONDON) LIMITED
- nowMARKEL 702 (LONDON) LIMITED - 2002-01-02R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02IMPACTWATCH LIMITED - 1996-03-04 20 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2002-08-05 ~ dissolvedIIF 78 - Director → ME - 43
MARKEL (UK) LIMITED
- nowMARKEL 702 (UK) LIMITED - 2002-01-02R.E.BROWN UNDERWRITING LIMITED - 2000-10-02INTERCEDE GUARANTEE 2 LIMITED - 1990-07-06 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2002-08-05 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 44TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20ALNERY NO. 1381 LIMITED - 1994-12-07 The Markel Building, 49 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer 2000-07-27 ~ dissolvedIIF 99 - Director → ME
- 45 20 Fenchurch Street, LondonActive Corporate (6 parents, 13 offsprings)Officer 2008-10-13 ~ nowIIF 79 - Director → ME
- 46
MARKEL CAPITAL LIMITED
- nowTERRA NOVA CAPITAL LIMITED - 2000-04-20CAVEBERRY LIMITED - 1995-10-30 20 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2000-07-27 ~ nowIIF 96 - Director → ME - 47 20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer 2020-08-01 ~ dissolvedIIF 73 - Director → ME
- 48 20 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-04-17 ~ nowIIF 19 - Director → ME
- 49TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04 20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer 2000-05-16 ~ nowIIF 84 - Director → ME
- 50TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20 20 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer 2000-07-27 ~ dissolvedIIF 82 - Director → ME
- 51MARKEL INSURANCE SERVICES LIMITED - 2002-11-29TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05MANIF SERVICES LIMITED - 1991-04-10 20 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2000-07-27 ~ nowIIF 98 - Director → ME
- 52OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-09 20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer 2002-02-08 ~ nowIIF 85 - Director → ME
- 53ALTERRA UK UNDERWRITING SERVICES LIMITED - 2014-01-22MAX UK UNDERWRITING SERVICES LTD. - 2010-05-14MAX AT LLOYD'S SERVICES LTD. - 2009-03-02IMAGINE UNDERWRITING SERVICES LIMITED - 2008-11-11ABACUS UNDERWRITING AGENCIES LIMITED - 2006-09-20COMPOSIT SERVICES LIMITED - 2000-03-14 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2013-10-02 ~ nowIIF 91 - Director → ME
- 54EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01 Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer 2014-11-17 ~ dissolvedIIF 107 - Director → ME
- 55 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-04 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)24,251 GBP2024-01-31Officer 2017-01-19 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 57 22 Market Square, Milford Haven, PembrokeshireActive Corporate (2 parents)Equity (Company account)1,328 GBP2023-10-31Officer 2006-10-25 ~ nowIIF 120 - Director → ME 2006-10-25 ~ nowIIF 126 - Secretary → MEPerson with significant control 2016-10-25 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 22 Market Square Charles Street, Milford Haven, Pembrokeshire, WalesActive Corporate (2 parents)Equity (Company account)116,533 GBP2024-04-30Officer 2013-10-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-10-15 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 22 22 Market Square, Milford Haven, Sa67 8re, WalesActive Corporate (2 parents)Equity (Company account)4,543 GBP2024-03-31Officer 2014-03-28 ~ nowIIF 121 - Director → MEPerson with significant control 2017-03-28 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 First Floor, Cambrai Court 1229 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)99 GBP2022-02-28Officer 2020-02-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-02-11 ~ dissolvedIIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Right to appoint or remove directors → OE
- 61
PAYVEA LIMITED
- nowIMGLOBAL LIMITED - 2021-02-19 Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,315 GBP2024-02-28Officer 2021-07-21 ~ nowIIF 23 - Director → ME - 62 39 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-41,673 GBP2024-12-31Officer 2018-12-28 ~ nowIIF 11 - Director → MEPerson with significant control 2018-12-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 63 39 High Street, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,758 GBP2023-03-31Officer 2020-03-16 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 64JLJ MARINE SERVICES LIMITED - 2002-03-26INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11 20 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2002-03-26 ~ dissolvedIIF 75 - Director → ME
- 65 111 Matilda Street, SheffieldActive Corporate (13 parents)Officer 2020-05-01 ~ nowIIF 52 - Director → ME
- 66EVER 1491 LIMITED - 2001-08-17 Enterprise House, York Science Park Innovation Way, Heslington, YorkActive Corporate (10 parents)Officer 2021-04-23 ~ nowIIF 123 - Director → ME
Ceased
50
- 1 33c Werter Road, London, EnglandActive Corporate (6 parents)Equity (Company account)13,668 GBP2023-03-31Officer 1992-03-09 ~ 2004-05-26IIF 16 - Director → ME
- 2 14 Queens Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2020-06-19 ~ 2021-12-07IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ABBEY PROTECTION LIMITED
- nowABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01ABBEY PROTECTION LIMITED - 2007-11-14 20 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2014-01-17 ~ 2019-12-03IIF 60 - Director → ME - 4
AKW MEDI-CARE LIMITED
- nowK.W.P. MEDI-CARE LIMITED - 1992-11-26 Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, WorcestershireActive Corporate (6 parents, 5 offsprings)Officer 2004-10-12 ~ 2010-07-16IIF 37 - Director → ME 2004-10-12 ~ 2010-07-16IIF 101 - Secretary → ME - 5MAX AT LLOYD'S LTD. - 2010-05-14IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11ABACUS SYNDICATES LIMITED - 2006-09-20TRINITY SYNDICATES LIMITED - 2000-04-28BATCH PROPERTIES LIMITED - 1997-10-15 20 Fenchurch Street, LondonActive Corporate (4 parents)Officer 2013-07-01 ~ 2019-12-03IIF 83 - Director → ME
- 6MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21DANISH RE CAPITAL LIMITED - 2007-04-25DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-02 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2013-05-31 ~ 2019-12-03IIF 92 - Director → ME
- 7MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25KEMPTHORN UNDERWRITING LIMITED - 2003-11-12 20 Fenchurch Street, LondonActive Corporate (5 parents)Officer 2013-05-31 ~ 2019-12-03IIF 97 - Director → ME
- 8MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21POLDER LTD - 2007-04-25 20 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2013-05-31 ~ 2019-12-03IIF 80 - Director → ME
- 9MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21FENWALL LIMITED - 2007-04-25CODEPHONE LIMITED - 2004-10-27 20 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2013-05-31 ~ 2019-12-03IIF 81 - Director → ME
- 10MARKEL PROTECTION LIMITED - 2019-04-29ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21GREENFIELD UNDERWRITING LIMITED - 2007-04-25DWSCO 2196 LIMITED - 2001-11-02 20 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 2013-05-31 ~ 2019-12-03IIF 90 - Director → ME
- 11 228 Munster Road, LondonActive Corporate (1 parent)Equity (Company account)-7,803 GBP2023-10-31Officer 2012-10-03 ~ 2013-06-13IIF 31 - Director → ME
- 12 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,400,000 GBP2024-04-30Officer 2013-10-31 ~ 2013-11-20IIF 38 - Director → ME
- 13 28 Goosemoor Lane, Erdington, BirminghamActive Corporate (7 parents, 3 offsprings)Profit/Loss (Company account)-23,096 GBP2023-04-01 ~ 2024-03-31Officer 2014-11-17 ~ 2020-11-01IIF 1 - Director → ME
- 14
COOKES FURNITURE LIMITED
- nowCOOKE & SON FURNITURE LIMITED - 1993-09-16 28 Goosemoor Lane, Erdington, BirminghamActive Corporate (7 parents)Equity (Company account)4,958,624 GBP2024-03-31Officer 2011-05-27 ~ 2020-11-01IIF 5 - Director → ME - 15COOKES STORAGE SOLUTIONS LIMITED - 2015-09-02 28 Goosemoor Lane, Erdington, Birmingham, United KingdomActive Corporate (6 parents)Equity (Company account)-114,068 GBP2024-03-31Officer 2015-06-02 ~ 2020-11-01IIF 6 - Director → ME
- 16
DB BATHROOMS LIMITED
- nowCOOKES BATHROOMS LIMITED - 2023-05-25 6b Prince Maurice House Cavalier Court, Bumpers Farm, Chippenham, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)114,551 GBP2024-03-31Officer 2017-08-22 ~ 2020-11-01IIF 2 - Director → ME - 17ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02 20 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer 2017-11-28 ~ 2020-11-30IIF 20 - Director → ME
- 18MIDLAND CONTAINER LIMITED - 1991-03-01MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31 Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)-914,646 GBP2023-12-31Officer 2014-11-17 ~ 2018-05-11IIF 109 - Director → ME
- 19HAWK NEWCO LIMITED - 2013-07-04 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent, 1 offspring)Officer 2014-11-17 ~ 2017-11-30IIF 111 - Director → ME
- 20TRENT BIDCO LIMITED - 2017-12-20 Oak Park Rylands Lane, Elmley Lovett, Droitwich, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)12,186 GBP2023-01-01 ~ 2023-12-31Officer 2017-12-19 ~ 2018-05-11IIF 127 - Secretary → ME
- 21HAWK MIDCO LIMITED - 2013-06-25 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents, 1 offspring)Officer 2014-11-17 ~ 2017-11-30IIF 110 - Director → ME
- 22 573 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-256 GBP2020-04-29Officer 2007-10-06 ~ 2009-07-06IIF 29 - Director → ME
- 23
LUC HOLDINGS LIMITED
- nowSHELFCO (NO.1172) LIMITED - 1996-05-28 15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 1999-07-19 ~ 2018-09-05IIF 100 - Director → ME - 24 20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer 2009-11-05 ~ 2019-12-03IIF 93 - Director → ME
- 25
MARKEL EUROPE PLC
- nowALTERRA EUROPE PLC - 2013-07-23 Refer To Parent Registry, Dublin, IrelandConverted / Closed Corporate (1 parent)Officer 2013-04-19 ~ 2015-06-30IIF 77 - Director → ME - 26ABBEY PROTECTION GROUP LIMITED - 2019-04-30 20 Fenchurch Street, LondonActive Corporate (5 parents, 7 offsprings)Officer 2014-01-20 ~ 2017-08-14IIF 62 - Director → ME
- 27OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-09 20 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer 2000-07-06 ~ 2000-10-17IIF 21 - Director → ME
- 28NATIONAL REFRIGERANTS OF AMERICA LIMITED - 2008-11-12NRI LIMITED - 1993-01-12BEALAW (238) LIMITED - 1989-05-09 Second Floor, 28 Rodney Street, Liverpool, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)83,013,908 GBP2023-12-31Officer 2002-06-01 ~ 2003-09-04IIF 48 - Director → ME
- 29PENSO CONSULTANCY LTD - 2008-01-14 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2018-05-24 ~ 2021-02-02IIF 117 - Director → ME
- 30
PENSO CONSULTING LTD
- nowP+Z ENGINEERING LIMITED - 2005-03-10 8th Floor Central Sqare, 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2018-05-24 ~ 2021-02-02IIF 118 - Director → ME - 31
PENSO ELECTRONICS LTD
- nowPENSO HOLDINGS LTD - 2009-01-15 2 Woodhams Road, Coventry, West MidlandsDissolved Corporate (3 parents)Equity (Company account)187,912 GBP2017-03-31Officer 2018-05-24 ~ 2021-02-02IIF 115 - Director → ME - 32
PENSO HOLDINGS LTD
- nowD.D.M. HOLDINGS LIMITED - 2009-01-15 2 Woodhams Road, Coventry, West MidlandsDissolved Corporate (4 parents)Officer 2018-05-24 ~ 2021-02-02IIF 116 - Director → ME - 33 2 Woodhams Road, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2018-05-24 ~ 2021-02-02IIF 113 - Director → ME
- 34 2 Woodhams Road, Coventry, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-22 GBP2017-03-31Officer 2018-05-24 ~ 2021-02-02IIF 114 - Director → ME
- 35URW REFRIGERATION WHOLESALE LIMITED - 2014-06-18UR REFRIGERATION WHOLESALE LIMITED - 2013-07-10UNITED REFRIGERATION (U.K.) LIMITED - 2012-03-09 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, LeedsActive Corporate (3 parents)Officer 2002-06-01 ~ 2003-09-04IIF 49 - Director → ME
- 36 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Equity (Company account)167,547 GBP2017-12-31Officer 2014-11-17 ~ 2017-12-07IIF 112 - Director → ME
- 37QUAYSHELFCO 1151 LIMITED - 2005-06-07 Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer 2014-11-17 ~ 2018-05-11IIF 106 - Director → ME
- 38QUAYSHELFCO 1152 LIMITED - 2005-06-07 Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, WorcestershireDissolved Corporate (3 parents, 1 offspring)Officer 2014-11-17 ~ 2018-05-11IIF 108 - Director → ME
- 39 110 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,202,498 GBP2023-12-31Officer 2014-11-17 ~ 2017-03-30IIF 105 - Director → ME
- 40ROUNDSTRIKE LIMITED - 1987-08-07 20 Fenchurch Street, LondonActive Corporate (7 parents)Equity (Company account)102 GBP2019-09-30Officer 1999-04-19 ~ 2002-12-19IIF 22 - Director → ME
- 41TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27TMS TECHNOLOGY LIMITED - 2003-02-26MARINE EXPRESS LIMITED - 1999-06-23 Torus House Nedge Hill Science Park, Nedge Hill, Telford, ShropshireActive Corporate (3 parents, 1 offspring)Officer 2012-03-01 ~ 2013-10-31IIF 44 - Director → ME
- 42BROOMCO (4267) LIMITED - 2014-04-04 Torus House Nedge Hill Science Park, Nedge Hill, Telford, ShropshireActive Corporate (4 parents, 3 offsprings)Officer 2013-10-31 ~ 2013-11-25IIF 39 - Director → ME
- 43TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20TRAC ENGINEERING LIMITED - 2003-01-15HS135 LIMITED - 2002-12-20 4th Floor 24 Old Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-03-01 ~ 2013-11-20IIF 42 - Director → ME
- 44
TRAC GROUP LIMITED
- nowTRAC AEROSPACE LIMITED - 2003-02-24 Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)10,339,000 GBP2025-03-31Officer 2011-05-25 ~ 2013-11-20IIF 41 - Director → ME - 45
TRAC HEATON LIMITED
- nowHEATON PRECISION LIMITED - 2003-01-08 Unit 1 Atlantic Way, Wednesbury, West MidlandsDissolved Corporate (5 parents)Officer 2012-03-01 ~ 2013-11-20IIF 43 - Director → ME - 46 C/o Uhy Hacker Young Llp, Quadrant House, 4, Thomas More Square, London, EnglandActive Corporate (1 parent)Officer 2012-03-01 ~ 2013-11-20IIF 104 - Director → ME
- 47TRAC BAKER LIMITED - 2008-03-27BAKER AND BIRCH LIMITED - 2005-02-09 3 Bramble Way, Somercotes, Alfreton, Derbyshire, EnglandDissolved Corporate (3 parents)Officer 2012-03-01 ~ 2013-11-20IIF 45 - Director → ME
- 48TRAC PRECISION MACHINING LIMITED - 2023-04-26TRAC HAMMEC LIMITED - 2004-07-01HS 193 LIMITED - 2004-01-07 Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)4,949,000 GBP2025-03-31Officer 2011-05-25 ~ 2013-11-20IIF 40 - Director → ME
- 49
TRAC TOOLING LIMITED
- nowTRAC TOOL DESIGN COMPANY LIMITED - 2013-06-04 Unit 1 Atlantic Way, Wednesbury, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer 2012-03-01 ~ 2013-11-20IIF 103 - Director → ME - 50TRAC TOOL DESIGN CO (TURBINE OVERHAUL SERVICE) LIMITED - 1997-03-25 Unit 1 Atlantic Way, Wednesbury, West MidlandsDissolved Corporate (5 parents)Officer 2012-03-01 ~ 2013-11-20IIF 46 - Director → ME
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